Economy

Economy April 25, 2017 | 1:51 pm

Nixing banking secrecy at top of concerns in new law

Santo Domingo.- In a meeting with the Senate Defense and Justice commissions, several banking, tourism and other business sectors, on Monday said that among their top concerns with the around 30 dissident proposals, is the elimination of banking secrecy contained in the bill for the Money Laundering and Terrorism Financing Law. The legislation would repeal current Drugs Control Law 72-02, and n... Read more

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